UNOFFICIAL TRANSLATION06.06.2023 - Report 15/2023: Resolutionof the Ordinary General Meeting of Bank Polska Kasa Opieki SpółkaAkcyjna on the distribution of profit of the Bank for the year 2022BankPolska Kasa Opieki Spółka Akcyjna (the _quot;Bank_quot;)hereby informs that on 6 June 2023 the Ordinary General Meeting of theBank adopted the resolution on the distribution of profit of the Bankfor the year 2022 (the _quot;Resolution_quot;).Accordingto the Resolution:5. The net profit of Bank for the year 2022 in theamount of PLN 1,898,320,125.62 (in words: one billion eight hundredninety-eight million three hundred twenty thousand one hundred andtwenty-five zlotys 62/100) is distributed as follows:a. the amountof PLN 475,732,541.34 (in words: four hundred and seventy-five millionseven hundred and thirty-two thousand five hundred and forty-one-zloty34/100) is allocated to reserve capital,b. the amount of PLN1,422,587,584.28 (in words: one billion four hundred and twenty-twomillion five hundred and eighty-seven thousand five hundred andeighty-four- zloty 28/100) is allocated for dividend,6. the amountof the dividend per share is PLN 5.42 (in words: five zlotys and 42/100),7.the dividend date is 4 July 2023,8. the dividend payment date is 18July 2023.Total number of Bank's shares entitled to dividend amountsto 262,470,034.Legal base:§ 19 section 2 of the Regulationof the Minister of Finance of 29 March 2018 concerning current andperiodical information published by issuers of securities and terms ofrecognizing as equivalent information required by laws of a non-MemberState (Journal of Laws 2018 item 757 with subsequent changes).